AML lists > Regulators > Ireland

Ireland

Subjects

Last update:

Name Last update Scoring
2001. grainne o caroll 05/05/2022
PEP
2002. mark kelly 05/05/2022
PEP
2003. david leach 29/04/2022
PEP
2004. patrick o connor 26/04/2022
PEP
2005. louise heenan 26/04/2022
PEP
2006. nollaig quinlan 26/04/2022
PEP
2007. fíona ní chinnéide 26/04/2022
PEP
2008. carol o sullivan 18/04/2022
PEP
2009. colette neenan 15/04/2022
PEP
2010. stephen kavanagh 13/04/2022
PEP
2011. karl walsh 12/04/2022
PEP
2012. ted massey 12/04/2022
PEP
2013. deirdre fay 12/04/2022
PEP
2014. aodán mac an mhíle 12/04/2022
PEP
2015. william hutcheson poë 10/04/2022
2016. derek lee 09/04/2022
PEP
2017. jim casey 07/04/2022
PEP
2018. patrick moore 05/04/2022
PEP
2019. michael thornhill 02/04/2022
PEP
2020. aileen oleary 31/03/2022
PEP